This company is commonly known as Wbn Global Limited. The company was founded 20 years ago and was given the registration number 04972228. The firm's registered office is in MILTON KEYNES. You can find them at 100 Avebury Boulevard, , Milton Keynes, . This company's SIC code is 94990 - Activities of other membership organizations n.e.c..
| Name | : | WBN GLOBAL LIMITED |
|---|---|---|
| Company Number | : | 04972228 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 November 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 100 Avebury Boulevard, Milton Keynes, United Kingdom, MK9 1FH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kapellenring 3, Ehrenkirchen, Germany, | Director | 03 November 2006 | Active |
| 935, Van Heuven Goedhartlaan, 1187 Ld, Amsterdam, Netherlands, | Director | 16 November 2020 | Active |
| 8, Lloyd's Avenue, London, EC3N 3EL | Secretary | 12 May 2012 | Active |
| 9 Dinnick Cres, Toronto, Canada, | Secretary | 03 November 2006 | Active |
| 20 Blunts Wood Road, Haywards Heath, RH16 1NB | Secretary | 21 November 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 21 November 2003 | Active |
| 1825, South Grant Avenue, San Mateo, Usa, 94402 | Director | 03 November 2006 | Active |
| A1 Inglaterra, No 584 Alphaville 1, Barveri, Brazil, | Director | 03 November 2006 | Active |
| Grupo Concentra, Calle Marie Curie 5, Madrid, Spain, 28521 | Director | 11 July 2019 | Active |
| 8, Lloyd's Avenue, London, EC3N 3EL | Director | 21 November 2003 | Active |
| 5714 Deloache Avenue, Dallas, Usa, | Director | 03 November 2006 | Active |
| 2-4 Kenley Court, Toorak, Melbourne, Australia, | Director | 03 November 2006 | Active |
| 9 Dinnick Cres, Toronto, Canada, | Director | 03 November 2006 | Active |
| Unit 1-11, 35th Floor, One Hung To Road, Kwun Tong, Hong Kong, | Director | 20 September 2019 | Active |
| Ave. Arq. Pedro Ramirez Vazquez, 200 - 8 P9, Col., Valle Oriente, San Pedro Garza, Garcia, Mexico, 66269 | Director | 27 September 2019 | Active |
| Zandweg31-A, Ae Maargen, Holland, | Director | 03 November 2006 | Active |
| St Peterhofstaff 5, Zurich, Switzerland, FOREIGN | Director | 03 November 2006 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 21 November 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Director | 21 November 2003 | Active |
| Mr Alec Finch | ||
| Notified on | : | 05 October 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1947 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 8, Lloyds’S Avenue, London, United Kingdom, EC3N 3EL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-27 | Gazette | Gazette notice voluntary. | Download |
| 2024-02-14 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-12-06 | Officers | Termination director company with name termination date. | Download |
| 2023-10-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-04-25 | Officers | Change person director company with change date. | Download |
| 2022-12-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-11-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-12-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-12-01 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Officers | Appoint person director company with name date. | Download |
| 2020-03-09 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-11-29 | Officers | Termination director company with name termination date. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
| 2019-10-02 | Officers | Appoint person director company with name date. | Download |
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